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Veran Performance Limited

Veran Performance Limited is an active UK company (number 08000897), incorporated 2012, with 2 current directors, James Ham and Helen Thiel. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Veran Performance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Thomas Beresford Holmes 2012-2024 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £418,807,706 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Prj_5621 - Matrix Programme - Comms, Change and Engagement Support Services Buyer: DSIT £4,166,666 2025-12-18 CPV 72220000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the CCS RM6193 - Software Design and Implementation Services Framework Brief Description of Require…

  • Replacement ERP Readiness Implementation Support_25 Buyer: Liverpool City Council £410,741,040 2025-06-01 CPV 72200000 Source: Contracts Finder

    Services are required by Liverpool City Council and will include support with functional readiness activity, data readiness activity and creation of data structures which are imperative to have in place prior to the chosen supplier beginnin…

  • UKHSA Money and People System (MaPS) Programme Design and Delivery Partner Buyer: UK Health Security Agency £3,900,000 2024-11-04 CPV 72222300 Source: Contracts Finder

    • Manage the design and delivery of each area of scoped functionality / solution, including Programme and Project Management activity • Engage Business Owners, business users • Conduct end to end on and off system user centric process d…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
22/03/2012

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Veran Performance Limited is controlled by Thomas Beresford Holmes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-16 · source: Companies House PSC register

Ultimately controlled by Thomas Beresford Holmes.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.2y median 8.2y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08000897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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